1
WIGGINS MOTOR GROUP LIMITED
- 1995-11-16
01299124WIGGINS GARAGES LIMITED
- 1986-10-12
01299124BEULAHGREEN LIMITED
- 1977-12-31
01299124 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (12 parents)
Officer
~ 2019-03-31
IIF 9 - Director → ME
2
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (16 parents, 1 offspring)
Officer
~ 2019-03-31
IIF 11 - Director → ME
3
WILMSLOW EXECUTIVE CAR HIRE LIMITED
- 1991-09-11
01372931YULMACETO LIMITED - 1978-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1991-08-16 ~ 2019-03-31
IIF 39 - Director → ME
4
HIREMATCH LIMITED - 1990-07-05
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (34 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 113 - Director → ME
5
TORINO MOTOR LIMITED - 1995-11-20
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (17 parents)
Officer
1995-09-20 ~ 2019-03-31
IIF 49 - Director → ME
6
BERKHAMSTED MOTOR COMPANY LIMITED
01334062 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 114 - Director → ME
7
BLETCHLEY MOTOR COMPANY LIMITED
- now 01215927BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (25 parents, 4 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 101 - Director → ME
8
BLETCHLEY MOTOR CONTRACTS LIMITED
- now 01204293BLETCHLEY MOTOR RENTALS (CONTRACTS) LIMITED - 1978-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 111 - Director → ME
9
BLETCHLEY MOTOR GROUP LIMITED
- now 01650846GLOVEBOND MOTORS LIMITED - 1983-02-04
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (25 parents, 4 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 110 - Director → ME
10
BLETCHLEY MOTOR RENTALS LIMITED
- now 00865032BLETCHLEY MOTORS (RENTALS) LIMITED - 1988-03-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-03-31
IIF 85 - Director → ME
11
BLETCHLEY MOTORS CAR SALES LIMITED
00738473 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 90 - Director → ME
12
BLETCHLEY PROPERTIES LIMITED
- now 00632405BLETCHLEY MOTOR COMPANY LIMITED(THE) - 1985-01-23
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 116 - Director → ME
13
Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Dissolved Corporate (21 parents)
Officer
1997-09-30 ~ 2000-06-02
IIF 22 - Director → ME
14
HEMEL HEMPSTEAD MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 115 - Director → ME
15
BRAMALL CONTRACTS LIMITED
- now 01419833SANDERSON ALBANY LEASE LIMITED - 2003-01-06
ALBANY LEASE LIMITED - 1999-08-09
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (24 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 86 - Director → ME
16
LAIDLAW GROUP PLC - 2002-07-31
JAMES A. LAIDLAW (HOLDINGS) LIMITED - 1983-10-07
Bramall Laidlaw Limited, 1 Forth Avenue, Kirkcaldy, Fife
Dissolved Corporate (30 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 66 - Director → ME
17
BRAMALL QUICKS DEALERSHIPS LIMITED
- now 00861599H. & J. QUICK LIMITED - 2002-10-07
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (31 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 107 - Director → ME
18
QUICKS GROUP PLC - 2002-08-07
H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 10 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 150 - Director → ME
19
ECCLESFIELD FUEL COMPANY LIMITED - 1982-11-01
BARBANUDA LIMITED - 1977-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (21 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 109 - Director → ME
20
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham
Active Corporate (17 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-03-31
IIF 120 - Director → ME
21
BUIST MOTORS LIMITED - 1982-02-05
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 95 - Director → ME
22
C D BRAMALL DEALERSHIPS LIMITED
- now 00477076C. D. BRAMALL (A.R.G.) LIMITED. - 1990-07-25
RIX MANOR LIMITED - 1985-08-02
HADFIELDS (HEYWOOD) LIMITED - 1983-12-30
RIX MANOR LIMITED - 1983-11-14
OLIVER RIX LIMITED - 1982-07-07
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-03-31
IIF 171 - Director → ME
23
SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (24 parents, 22 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 32 - Director → ME
24
C D BRAMALL MOTOR GROUP LIMITED
- now 02800465SANDERSON (HULL) LIMITED - 2000-11-09
BREAKFOCUS LIMITED - 1993-04-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (21 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 108 - Director → ME
25
LEEDHAMS (YORK) LIMITED - 2000-12-29
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 96 - Director → ME
26
EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1998-11-18
EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED - 1990-07-16
EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1990-05-30
EVANS HALSHAW CONTRACTS LIMITED - 1989-03-01
NEEDPRIME LIMITED - 1985-08-07
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1999-02-09 ~ dissolved
IIF 16 - Director → ME
27
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-03-31
IIF 106 - Director → ME
28
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2004-02-26 ~ dissolved
IIF 134 - Director → ME
29
CAR FLEET CONTROL LIMITED
- now 00555076CAR TERM HIRE LIMITED - 1980-12-31
CARENTALS LIMITED - 1979-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-02-09 ~ dissolved
IIF 33 - Director → ME
30
PENDRAGON USED CARS LIMITED
- 2018-11-20
01482233QUICKS CAR SUPERMARKETS LIMITED
- 2015-04-21
01482233STRATSTONE SPECIALIST LIMITED
- 2009-11-18
01482233CADILLAC GB LIMITED
- 2007-07-20
01482233EVANS HALSHAW LIMITED
- 2005-03-04
01482233EVANS OF LEICESTER LIMITED - 1994-03-25
CASTLES ST. GEORGES WAY LTD - 1990-09-26
CASTLES NORTHGATE LIMITED - 1989-06-27
Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
1999-02-09 ~ 2019-03-31
IIF 24 - Director → ME
31
PENDRAGON USED CARS LIMITED
- 2018-12-13
01359849THE CAR STORE LIMITED
- 2018-11-20
01359849EVANS HALSHAW MOTORS LIMITED
- 2018-01-16
01359849EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
EVANS HALSHAW GROUP LIMITED - 1986-03-18
EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (27 parents, 12 offsprings)
Officer
1999-02-09 ~ 2019-03-31
IIF 15 - Director → ME
32
CARWOW STUDIO LIMITED - now
BROADLEAF NEWCO LIMITED - 2021-02-27
Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-10-01 ~ 2022-07-18
IIF 176 - Director → ME
33
CHARLES DOUGLAS DEALERSHIPS LIMITED
- now 00342913MANCHESTER GARAGES (TRUCKS) LIMITED - 2001-03-29
MANCHESTER BODY BUILDERS LIMITED - 1978-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2004-02-26 ~ dissolved
IIF 100 - Director → ME
34
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026NORTHSIDE TRUCK CENTRE LIMITED - 1986-02-21
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 104 - Director → ME
35
BMG CHARLES SIDNEY PLC - 1995-12-14
CHARLES SIDNEY PLC - 1995-01-25
FREEDAILY LIMITED - 1993-10-13
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 4 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 117 - Director → ME
36
CHATFIELDS - MARTIN WALTER LIMITED
- now 00470275A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 135 - Director → ME
37
C D BRAMALL MOTORS LIMITED
- 2012-12-19
00465793SANDERSON DEALERSHIPS LIMITED - 2000-11-23
C.D.BRAMALL (WOLVERHAMPTON) LIMITED - 1993-12-31
BRISTOL STREET MOTORS (WOLVERHAMPTON) LIMITED - 1986-06-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 144 - Director → ME
38
CLARKS GARAGE (NARBOROUGH) LIMITED
00391294 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Dissolved Corporate (26 parents)
Officer
2004-02-26 ~ dissolved
IIF 118 - Director → ME
39
COMET VEHICLE CONTRACTS LIMITED
- now 00433139SKIPPER OF DUDLEY LIMITED - 1983-08-10
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 127 - Director → ME
40
CUMBRIA COMMERCIAL VEHICLES LIMITED - 1989-07-17
HARGREAVES FREIGHT LIMITED - 1979-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2004-02-26 ~ dissolved
IIF 92 - Director → ME
41
BAY TRADER LIMITED - 1997-03-03
Heage Road Industrial Estate, Haege Road, Ripley, Derbyshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-04-12
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PARKSIDE GARAGE,LIMITED(THE) - 1986-05-27
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 103 - Director → ME
43
DC MANAGEMENT SERVICES LIMITED
- now 02052212NEVRUS (314) LIMITED - 1986-11-10
Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Active Corporate (21 parents, 7 offsprings)
Officer
2023-08-25 ~ now
IIF 6 - Director → ME
44
SCOTTS COMMERCIAL VEHICLES LIMITED
- 1984-09-10
00381020BLACKWOOD HODGE VEHICLES LIMITED
- 1984-05-15
00381020BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED
- 1981-12-31
00381020NCC COMMERCIAL VEHICLES LIMITED
- 1979-12-31
00381020SCOTTS OF NOTTINGHAM LIMITED
- 1978-12-31
00381020 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents, 1 offspring)
Officer
~ 2019-03-31
IIF 26 - Director → ME
45
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-03-31
IIF 146 - Director → ME
46
EVANS HALSHAW (CHESHAM) LIMITED
- now 01994408COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1999-02-09 ~ 2019-03-31
IIF 44 - Director → ME
47
EVANS HALSHAW (DORMANTS) LIMITED
- now 01838867EVANS HALSHAW LIMITED
- 2017-11-24
01838867EVANS HALSHAW HOLDINGS LIMITED
- 2013-07-08
01838867HINTERPLACE LIMITED - 1985-01-03
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (28 parents, 16 offsprings)
Officer
1999-02-03 ~ 2019-03-31
IIF 8 - Director → ME
48
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED
- now 01834824GRIZZLY LIMITED - 1984-11-02
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
1999-02-24 ~ 2019-03-31
IIF 42 - Director → ME
49
PENDRAGON ORIENT LIMITED
- 2017-12-19
01994002C D BRAMALL BLACKPOOL LIMITED
- 2005-09-21
01994002JOHN BARNETT CAR SALES LIMITED - 2003-01-28
RAPID 738 LIMITED - 1986-04-10
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 82 - Director → ME
50
EVANS HALSHAW MOTOR HOLDINGS LIMITED
- now 01212182DAVENPORT VERNON PLC - 1995-01-31
DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (29 parents, 55 offsprings)
Officer
1999-02-09 ~ 2019-03-31
IIF 10 - Director → ME
51
EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED
- now 01552702AUTO CONTROL LIMITED - 1989-03-14
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
1999-02-09 ~ 2019-03-31
IIF 7 - Director → ME
52
EVANS HALSHAW.COM LIMITED
- now 00327010REG VARDY (TMG) LIMITED
- 2013-07-08
00327010TRUST MOTOR GROUP PLC - 1998-12-01
BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (37 parents, 9 offsprings)
Officer
2006-02-14 ~ 2019-03-31
IIF 164 - Director → ME
53
EXCALIBUR MOTOR FINANCE LIMITED
- now 01913831PENDRAGON LEASING LIMITED
- 1996-06-03
01913831FINANCEMASTER LIMITED
- 1989-12-20
01913831 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
~ 2019-03-31
IIF 28 - Director → ME
54
EXECUTIVE MOTOR GROUP LIMITED
- now 01110637EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 94 - Director → ME
55
EXECUTIVE MOTORS (STEVENAGE) LIMITED
- now 00864230HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
EUROCARS STEVENAGE LIMITED - 1981-12-31
G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 99 - Director → ME
56
C D BRAMALL LIMITED - 2000-12-29
SKIPPER OF GLOUCESTER LIMITED - 2000-11-23
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2004-02-26 ~ dissolved
IIF 88 - Director → ME
57
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ 2009-10-20
IIF 59 - Director → ME
58
LEASEMASTER LIMITED
- 1989-12-20
01738139 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 37 - Director → ME
59
THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
BREAMCO 67 LIMITED - 1991-06-14
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-02-26 ~ 2004-12-20
IIF 57 - Director → ME
60
DUSKCLAIM LIMITED - 1997-10-08
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-02-26 ~ 2004-11-16
IIF 60 - Director → ME
61
CALVERT LANE GARAGE LIMITED
- 1996-02-06
00409595JOHN H.BURT LIMITED
- 1978-12-31
00409595 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2019-03-31
IIF 34 - Director → ME
62
OLIKANECH CONSULTING LTD. - 2000-04-26
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2004-02-26 ~ dissolved
IIF 54 - Director → ME
63
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-03-31
IIF 147 - Director → ME
64
GELDERD ROAD EIGHT LIMITED
- now 00456707TRUST MOTOR GROUP LIMITED - 1997-08-18
TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2006-02-14 ~ dissolved
IIF 58 - Director → ME
65
GODFREY DAVIS (LONDON) LIMITED
- now 00875496GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2004-02-26 ~ dissolved
IIF 52 - Director → ME
66
GODFREY DAVIS (TRUST) LIMITED
- now 02551815FILBUK 239 LIMITED - 1991-05-07
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 91 - Director → ME
67
GODFREY DAVIS MOTOR GROUP LIMITED
- now 00860056GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 51 - Director → ME
68
HEDIN AUTOMOTIVE LONDON 2 LTD
- now 14619257MYSELPRO LTD - 2023-03-03
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (7 parents)
Officer
2023-03-21 ~ 2025-03-26
IIF 182 - Director → ME
69
HEDIN AUTOMOTIVE LONDON LTD
- now 14316359HMG COMPANY 3 LIMITED - 2023-01-27
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (9 parents)
Officer
2025-03-26 ~ now
IIF 179 - Director → ME
2023-02-21 ~ 2025-03-26
IIF 185 - Director → ME
70
HMG COMPANY 1 LIMITED - 2023-01-27
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-03-26 ~ now
IIF 178 - Director → ME
2023-02-24 ~ 2025-03-26
IIF 183 - Director → ME
71
HEDIN FINANCIAL SERVICES LTD
- now 14315552HMG COMPANY 2 LIMITED - 2023-01-27
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (6 parents)
Officer
2023-02-21 ~ 2025-03-26
IIF 184 - Director → ME
72
HEDIN MOBILITY COMPANY 1 LTD
- now 14519138HEDIN AUTOMOTIVE HOLDING LTD
- 2023-01-27
14519138 Mercedes Benz Of Brookalnds, Brooklands Drive, Weybridge, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 69 - Director → ME
73
HEDIN MOBILITY COMPANY 2 LTD
- now 14519267HEDIN AUTOMOTIVE UK LTD
- 2023-01-27
14519267 Mercecdes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Dissolved Corporate (6 parents)
Officer
2022-12-01 ~ dissolved
IIF 68 - Director → ME
74
HEMEL HEMPSTEAD MOTORS LIMITED
- now 00100316BOXMOOR MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 89 - Director → ME
75
KINGSTON RECONDITIONING SERVICES LIMITED
- now 01085381STRATSTONE LIMITED
- 2013-07-08
01085381KINGSTON RECONDITIONING SERVICES LIMITED
- 1992-12-16
01085381 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2019-03-31
IIF 19 - Director → ME
76
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 105 - Director → ME
77
FILBUK 248 LIMITED - 1991-09-30
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-03-31
IIF 55 - Director → ME
78
MAKENEY INVESTMENT COMPANY LIMITED
13589908 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 181 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
79
MANCHESTER GARAGES HOLDINGS LIMITED
- now 00431045MANCHESTER GARAGES LIMITED - 1992-01-07
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (15 parents, 2 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 142 - Director → ME
80
MANCHESTER GARAGES LIMITED
- now 02269542PRIORSCREEN LIMITED - 1992-01-07
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 97 - Director → ME
81
MCGILL FINANCE COMPANY LIMITED(THE)
00959164 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2004-02-26 ~ dissolved
IIF 98 - Director → ME
82
MERLIN (CHATSWORTH) LIMITED
- now 00689148PENDRAGON ORIENT LIMITED
- 2005-09-21
00689148MERLIN (CHATSWORTH) LIMITED
- 2005-09-15
00689148GORDON LAMB LIMITED
- 1985-02-22
00689148 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2019-03-31
IIF 35 - Director → ME
83
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 169 - Director → ME
84
J L LEASING LIMITED
- 1994-08-08
01071592 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2019-03-31
IIF 27 - Director → ME
85
KESTREL AUTOMOTIVE LIMITED
- 1998-07-31
01924630 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1991-08-16 ~ 2019-03-31
IIF 38 - Director → ME
86
NATIONAL FLEET SOLUTIONS LIMITED
- now 04625372REG VARDY (FLEET) LIMITED
- 2007-12-21
04625372EVER 1984 LIMITED - 2003-02-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 122 - Director → ME
87
NEW WORLD AUTOMOTIVE LIMITED
- now 12251336BRAVE NEW WORLD AUTOMOTIVE LIMITED
- 2019-10-31
12251336 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 180 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
88
NORTHSIDE TRUCK CENTRE LIMITED
- now 02841601BROOMCO (688) LIMITED - 1993-12-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2004-02-26 ~ dissolved
IIF 102 - Director → ME
89
ALNERY NO. 973 LIMITED - 1990-06-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 84 - Director → ME
90
OLIVER RIX (PROPERTIES) LIMITED
- now 00706344NORTHINIAN PICCADILLY LIMITED - 1976-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ dissolved
IIF 93 - Director → ME
91
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (16 parents)
Officer
~ 2019-03-31
IIF 43 - Director → ME
92
Darwin Lake Event & Wedding Village Jaggers Lane, Darley Moor, Matlock, Derbyshire, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ now
IIF 1 - Director → ME
93
PENDRAGON AUTOMOTIVE SERVICES LIMITED
- now 03836134PENDRAGON HOLDCO 2 LIMITED
- 1999-10-28
03836134 Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (13 parents, 2 offsprings)
Officer
1999-09-03 ~ 2019-03-31
IIF 73 - Director → ME
94
PENDRAGON BUSINESS DEVELOPMENT LIMITED
- now 03836057PENDRAGON NEWCO 7 LIMITED
- 1999-10-28
03836057 Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1999-09-03 ~ dissolved
IIF 74 - Director → ME
95
PENDRAGON COMPANY CAR FINANCE LIMITED
- now 02221580PENDRAGON DEMONSTRATOR FINANCE LIMITED
- 1996-10-03
02221580LEASEMASTER (NORTH LONDON) LIMITED
- 1995-08-21
02221580 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
~ 2019-03-31
IIF 46 - Director → ME
96
PENDRAGON DEMONSTRATOR FINANCE LIMITED
- now 03249358FROST SHAPE LIMITED
- 1996-10-03
03249358 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1996-09-27 ~ 2019-03-31
IIF 45 - Director → ME
97
PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED
- now 03265139 Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1996-11-11 ~ 2019-03-31
IIF 65 - Director → ME
98
PENDRAGON DEMONSTRATOR SALES LIMITED
- now 03265121OPENING GAMBIT LIMITED
- 1996-11-21
03265121 Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1996-11-21 ~ 2019-03-31
IIF 64 - Director → ME
99
EXTRA LEASING LIMITED
- 2008-08-13
00956104LONG TRUCK SERVICES LIMITED - 1997-02-04
OCEAN TRUCK SERVICES LIMITED - 1983-10-10
HENRY LONG (ROPES & COVERS) LIMITED - 1979-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2004-02-26 ~ dissolved
IIF 87 - Director → ME
100
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
- now 00875460REG VARDY (FINANCIAL SERVICES) LIMITED
- 2007-03-13
00875460REG VARDY (LEICESTER) LIMITED - 1998-05-06
CASTLES DOVER STREET LIMITED - 1992-06-05
CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (27 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 4 - Director → ME
101
PENDRAGON GROUP SERVICES LIMITED
- now 03836123PENDRAGON HOLDCO 3 LIMITED
- 1999-11-03
03836123 Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (14 parents, 11 offsprings)
Officer
1999-09-03 ~ 2019-03-31
IIF 79 - Director → ME
102
PENDRAGON LEASING LIMITED
- now 00595655LEASEMASTER FINANCE LIMITED
- 1996-06-03
00595655BELFAIRS CREDIT CO. LIMITED
- 1984-05-11
00595655 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 36 - Director → ME
103
PENDRAGON NEWCO 3 LIMITED
- 1999-10-28
03835987 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1999-09-03 ~ dissolved
IIF 133 - Director → ME
104
PENDRAGON MANAGEMENT SERVICES LIMITED
- now 02188922 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents, 13 offsprings)
Officer
~ 2019-03-31
IIF 31 - Director → ME
105
PENDRAGON MOTOR GROUP LIMITED
- now 02163998PENDRAGON (DERBY) LIMITED
- 1992-12-23
02163998MIDASWAY GROUP LIMITED
- 1987-11-12
02163998TRUSHELFCO (NO.1130) LIMITED
- 1987-10-16
02163998 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents, 17 offsprings)
Officer
~ 2019-03-31
IIF 29 - Director → ME
106
PENDRAGON OVERSEAS LIMITED
- now 02449058 2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (15 parents)
Officer
~ 2019-03-31
IIF 40 - Director → ME
107
PENDRAGON PENSION TRUSTEES LIMITED
- now 02373601 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
~ 2007-06-25
IIF 20 - Director → ME
108
PENDRAGON PREMIER LIMITED
- now 03835850PENDRAGON JAG LIMITED
- 1999-12-29
03835850PENDRAGON NEWCO 1 LIMITED
- 1999-10-28
03835850 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
1999-09-03 ~ 2019-03-31
IIF 148 - Director → ME
109
PENDRAGON PROPERTY HOLDINGS LIMITED
- now 03437114PENDRAGON (EMPLOYEE SERVICES) LIMITED
- 1998-03-30
03437114INGLEBY (1018) LIMITED
- 1997-12-16
03437114 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (15 parents, 3 offsprings)
Officer
1997-12-08 ~ 2019-03-31
IIF 3 - Director → ME
110
PENDRAGON NEWCO 4 LIMITED
- 1999-10-28
03835999 Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (13 parents)
Officer
1999-09-03 ~ 2019-03-31
IIF 81 - Director → ME
111
PENDRAGON STOCK FINANCE LIMITED
- now 02899465 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr
Active Corporate (19 parents)
Officer
1994-04-25 ~ 2019-03-31
IIF 173 - Director → ME
112
INTERCEDE 2319 LIMITED - 2009-04-08
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2009-04-15 ~ 2019-03-31
IIF 25 - Director → ME
113
PENDRAGON VEHICLE MANAGEMENT LIMITED
- now 00141388PENDRAGON CONTRACTS LIMITED
- 2015-02-27
00141388JACKSON LEASING LIMITED
- 1988-12-29
00141388STANTON MOTORS AND TRUCKS LIMITED
- 1982-03-29
00141388 Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (19 parents)
Officer
~ 2019-03-31
IIF 23 - Director → ME
114
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 112 - Director → ME
115
PETROGATE PROPERTIES LIMITED
- now 01169788CENTRAL GARAGE (ALSAGER) LIMITED - 1991-08-01
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 2 - Director → ME
116
PINEWOOD COMPUTERS LIMITED
- now 03603039PINEWOOD SUBSIDIARY LIMITED
- 1998-09-25
03603039RJT 245 LIMITED - 1998-08-25
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (15 parents)
Officer
1998-09-04 ~ 2019-03-31
IIF 149 - Director → ME
117
PINEWOOD TECHNOLOGIES GROUP PLC - now
TRUSHELFCO (NO.1313) LIMITED
- 1989-10-04
02304195 2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (41 parents, 165 offsprings)
Officer
~ 2019-03-31
IIF 48 - Director → ME
118
PINEWOOD TECHNOLOGIES PLC
- now 03542925PINEWOOD COMPUTER HOLDINGS LIMITED
- 1999-05-14
03542925RJT 243 LIMITED - 1998-08-28
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-09-04 ~ 2019-03-31
IIF 124 - Director → ME
119
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (33 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 170 - Director → ME
120
WHITLEY GARAGE (COVENTRY) LIMITED
- 1991-08-16
01062455 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2019-03-31
IIF 41 - Director → ME
121
INTERCEDE 2041 LIMITED - 2005-06-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2005-07-07 ~ 2006-11-27
IIF 61 - Director → ME
122
INTERCEDE 2036 LIMITED - 2005-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-06-30 ~ 2006-11-27
IIF 56 - Director → ME
123
INTERCEDE 2037 LIMITED - 2005-06-20
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2006-11-27
IIF 63 - Director → ME
124
INTERCEDE 2038 LIMITED - 2005-06-20
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2005-06-22 ~ dissolved
IIF 77 - Director → ME
125
INTERCEDE 2039 LIMITED - 2005-06-20
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2005-06-22 ~ dissolved
IIF 80 - Director → ME
126
PREDATOR VEHICLE SECURITY LIMITED
- now 01875028EAGLE CAR ALARMS LIMITED
- 1994-04-06
01875028STRATTONS (MANCHESTER) LIMITED - 1990-03-19
STRATTONS (WILMSLOW) LIMITED - 1989-06-19
STRATTONS (MANCHESTER) LIMITED - 1989-04-12
AUTOTRACK LIMITED - 1985-04-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
1991-08-16 ~ dissolved
IIF 30 - Director → ME
127
MASTERGLARE LIMITED
- 1987-03-13
02016906 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2019-03-31
IIF 18 - Director → ME
128
THE PARKSIDE GARAGE LIMITED - 1996-03-25
EAGERCONTACT LIMITED - 1987-09-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2004-02-26 ~ dissolved
IIF 172 - Director → ME
129
QUICKS (1997) MOTOR HOLDINGS LIMITED
- now 02426155CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
DEANACE LIMITED - 1992-05-01
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 2 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 162 - Director → ME
130
QUICKS (1997) PROPERTIES LIMITED
- now 01973936CAVERDALE PROPERTIES LIMITED - 1997-12-10
AIAX HOLDINGS PLC - 1996-12-13
GARLWELL LIMITED - 1986-05-16
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-02-26 ~ dissolved
IIF 53 - Director → ME
131
QUICKS PROPERTIES LIMITED - 1993-01-15
FIELDSTORE LIMITED - 1990-01-05
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (25 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 128 - Director → ME
132
QUICKS MOTOR STORES LIMITED
- now 03836012PENDRAGON VIKING LIMITED
- 2010-01-18
03836012PENDRAGON NEWCO 5 LIMITED
- 1999-10-28
03836012 Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
1999-09-03 ~ dissolved
IIF 76 - Director → ME
133
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1994-07-01 ~ 1996-11-25
IIF 21 - Director → ME
134
READES OF TELFORD LIMITED
- now 02591363LETTERDRAW LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2002-01-24 ~ 2019-03-31
IIF 129 - Director → ME
135
REG VARDY (ABERDEEN) LIMITED
- now SC052978ABERDEEN MOTORS LIMITED - 1988-02-24
221 Windmillhill Street, Motherwell, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2006-02-14 ~ dissolved
IIF 67 - Director → ME
136
ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 152 - Director → ME
137
DWS BODYWORKS LIMITED - 1998-10-15
GELDERD ROAD TWO LIMITED - 1997-11-17
WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2006-02-14 ~ dissolved
IIF 151 - Director → ME
138
MMCD LIMITED - 1995-07-04
EPICBUY LIMITED - 1989-10-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2006-02-14 ~ dissolved
IIF 143 - Director → ME
139
MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED - 2005-03-03
221 Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (17 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 70 - Director → ME
140
MAGNETIC MOTORS LIMITED - 1999-06-23
GLOBAL OVERLAND LIMITED - 1996-01-04
HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 160 - Director → ME
141
REG VARDY (PROPERTY MANAGEMENT) LIMITED
- now 00280428REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 158 - Director → ME
142
REG VARDY (RENTALS) LIMITED
- now 02262800REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
HARROGATE MOTORS LIMITED - 1991-07-12
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2006-02-14 ~ dissolved
IIF 168 - Director → ME
143
ROUTE 2 LIMITED - 2004-10-05
TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 154 - Director → ME
144
TRUST MOTORS LIMITED - 1998-06-30
TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
WASS (NOTTINGHAM) LIMITED - 1984-12-12
WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
G.S.OSCROFT & CO. LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-14 ~ 2019-03-31
IIF 163 - Director → ME
145
TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
CHINGWALL LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
2006-02-14 ~ 2019-03-31
IIF 156 - Director → ME
146
REG VARDY (VAUXHALL) LIMITED - 2003-12-03
REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
EVER 1837 LIMITED - 2002-11-04
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2006-02-14 ~ 2008-08-14
IIF 62 - Director → ME
2009-10-02 ~ 2019-03-31
IIF 174 - Director → ME
147
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Active Corporate (29 parents, 18 offsprings)
Officer
2006-02-14 ~ 2019-03-31
IIF 119 - Director → ME
148
REGENCY AUTOMOTIVE LIMITED
- now 02101161EVANS HALSHAW LIMITED
- 2013-07-08
02101161REGENCY AUTOMOTIVE LIMITED
- 2005-03-08
02101161CADILLAC GB LIMITED
- 2005-03-04
02101161REGENCY AUTOMOTIVE LIMITED
- 2004-09-09
02101161MERLIN (CAMBRIA) LIMITED
- 1992-10-19
02101161 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2019-03-31
IIF 13 - Director → ME
149
ACORNFORD (NOTTINGHAM) LIMITED - 2003-08-29
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2006-02-14 ~ dissolved
IIF 141 - Director → ME
150
RV TRUSTEE COMPANY LIMITED
- now 03312012INSTANT CLASSIC LIMITED - 1997-05-02
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2007-04-20 ~ dissolved
IIF 153 - Director → ME
151
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2004-02-26 ~ dissolved
IIF 130 - Director → ME
152
SANDERSON MURRAY & ELDER LIMITED
- now 00188929JOHN VICARY & SONS,LIMITED - 1985-05-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 166 - Director → ME
153
SKIPPER GROUP LIMITED(THE)
- now 00703695THOS. W. WARD (MOTORS) LIMITED - 1983-11-08
SKIPPER GROUP LIMITED (THE) - 1979-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents, 3 offsprings)
Officer
2004-02-26 ~ 2019-03-31
IIF 126 - Director → ME
154
STEPHEN JAMES (AUTOMOTIVE) LIMITED
- now 09738102WENTWORTH NEWCO LIMITED - 2015-09-15
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-25 ~ 2025-03-26
IIF 175 - Director → ME
2025-03-26 ~ now
IIF 177 - Director → ME
155
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 5 - Director → ME
156
VERTIGONE LIMITED - 1978-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 136 - Director → ME
157
PENDRAGON MOTORCYCLES LIMITED
- 2016-01-19
03835900PENDRAGON NEWCO 2 LIMITED
- 1999-10-28
03835900 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
1999-09-03 ~ 2019-03-31
IIF 123 - Director → ME
158
STRATSTONE MOTOR HOLDINGS LIMITED
- now 03836139STRATSTONE LIMITED
- 2015-12-03
03836139PENDRAGON MOTOR HOLDINGS LIMITED
- 2013-07-08
03836139PENDRAGON HOLDCO 1 LIMITED
- 1999-11-03
03836139 Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents, 8 offsprings)
Officer
1999-09-03 ~ 2019-03-31
IIF 75 - Director → ME
159
PENDRAGON JAVELIN LIMITED
- 2013-07-08
03836033PENDRAGON VOLGROUP LIMITED
- 1999-12-29
03836033PENDRAGON NEWCO 6 LIMITED
- 1999-10-29
03836033 Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
1999-09-03 ~ 2019-03-31
IIF 78 - Director → ME
160
STRATTONS (SERVICE) LIMITED
- now 01661206STRATTONS SERVICE LIMITED - 1983-03-15
TYRETRONICS LIMITED - 1982-12-21
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1991-08-16 ~ 2019-03-31
IIF 14 - Director → ME
161
STRATTONS (WILMSLOW) LIMITED
- now 01259998STRATTONS (HOLDINGS) LIMITED
- 1989-06-19
01259998STRATTONS (WILMSLOW) LIMITED
- 1989-04-03
01259998STRATTONS QUALITY CAR SPECIALISTS (WILMSLOW) LIMITED
- 1979-12-31
01259998 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2019-03-31
IIF 12 - Director → ME
162
TRUSHELFCO (NO.2515) LIMITED - 1999-08-23
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (22 parents)
Officer
1999-11-02 ~ 2019-03-31
IIF 161 - Director → ME
163
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
ALNERY NO. 1455 LIMITED - 1995-08-31
Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
2017-02-02 ~ 2019-03-31
IIF 47 - Director → ME
164
THE CAR AND VAN STORE LIMITED
- now 01797741WIGGINS GARAGES PROPERTY LIMITED
- 1995-11-16
01797741FIELDCABIN LIMITED
- 1984-05-01
01797741 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (15 parents)
Officer
~ 2019-03-31
IIF 17 - Director → ME
165
JARDENLINE LIMITED - 1989-06-08
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-03-31
IIF 83 - Director → ME
166
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
1999-11-01 ~ 2019-03-31
IIF 50 - Director → ME
167
TRUST ADVERTISING LIMITED
- now 00349623ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
CREAM CARS (TORQUAY) LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-02-14 ~ dissolved
IIF 121 - Director → ME
168
TRUST DEVELOPMENTS LIMITED
- now 00265040WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-02-14 ~ dissolved
IIF 125 - Director → ME
169
GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
KESOTON LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (34 parents)
Officer
2006-02-14 ~ dissolved
IIF 157 - Director → ME
170
221 Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (26 parents)
Officer
2006-02-14 ~ dissolved
IIF 71 - Director → ME
171
TRUST MOTORS (MOTHERWELL) LIMITED
SC033120 221 Windmillhill Street, Motherwell, North Lanarkshrie
Dissolved Corporate (26 parents)
Officer
2006-02-14 ~ dissolved
IIF 72 - Director → ME
172
GELDERD ROAD FOUR LIMITED - 1998-06-30
WALLACE ARNOLD HIRING LIMITED - 1997-07-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 131 - Director → ME
173
B.W.A.T. PROPERTIES LIMITED - 1998-09-21
NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 159 - Director → ME
174
TYNE TEES PROPERTIES LIMITED
- now 00380529TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2006-02-14 ~ dissolved
IIF 137 - Director → ME
175
UNITED MOTOR GROUP LIMITED
- now 00236052VALIANT (RVL) LIMITED - 2002-07-26
FOWLER AND ARMSTRONG LIMITED - 1998-08-14
VICTORIA (BAVARIA) LIMITED - 1998-04-30
FOWLER & ARMSTRONG LIMITED - 1998-03-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2006-02-14 ~ dissolved
IIF 139 - Director → ME
176
VARDY (CONTINENTAL) LIMITED
- now 00865418VARDY CONTINENTAL LIMITED - 1993-04-30
SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 138 - Director → ME
177
VARDY CONTRACT MOTORING LIMITED
- now 01711576REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
RAINQUEST LIMITED - 1984-02-10
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 167 - Director → ME
178
REG VARDY (AMK) LIMITED - 1998-10-15
ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 155 - Director → ME
179
CROSSCO (369) LIMITED - 1999-01-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2006-02-14 ~ dissolved
IIF 165 - Director → ME
180
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2004-02-26 ~ 2019-03-31
IIF 132 - Director → ME
181
VICTORIA (BAVARIA) LIMITED
- now 02196791REG VARDY (BAVARIA) LIMITED - 1998-04-30
REG VARDY (HARROGATE) LIMITED - 1990-08-07
FORGEMAZE LIMITED - 1987-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (21 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 140 - Director → ME
182
WAYAHEAD FUEL SERVICES LIMITED
- now 00749844GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2006-02-14 ~ 2019-03-31
IIF 145 - Director → ME